TRANSDEV CATALUNYA SL
Extended Company Report with Annual Accounts
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
Full Report with initial Shareholders
|
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
VAT Number of Transdev Catalunya S.L.
|
FCC-CONNEX CORPORACION S.L.
Company type |
Sociedad Limitada, Extinguished company |
VAT Number (CIF) |
B83257295 |
Universal Entity Code | 4168-1104-1236-7611 |
Record last updated |
Thursday, October 13, 2016 6:54:28 AM UTC |
Official Address |
The Juan Ignacio Luca De Tena street 4 Madrid 28027
There are 446 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28027
|
Sector |
financial, intermediation |
Visits
Document Type |
Publication date |
Registry Date |
Download link |
|
Registry |
Oct 13, 2016 |
Oct 4, 2016 |
Dissolution
|  |
Registry |
Oct 13, 2016 |
Oct 4, 2016 |
Extinction
|  |
Financials |
Jul 15, 2016 |
|
Annual Accounts filing (2015 ordinary)
|  |
Financials |
Oct 23, 2015 |
|
Annual Accounts filing (2014 ordinary)
|  |
Registry |
Jul 14, 2015 |
Jul 6, 2015 |
Resignation of 3 people: one Representative (a man) and one Joint Representative
|  |
Registry |
Jul 14, 2015 |
Jul 6, 2015 |
Five appointments: 5 men
|  |
Registry |
Jul 2, 2015 |
Jun 24, 2015 |
Change of registered office
|  |
Registry |
Mar 18, 2015 |
Mar 10, 2015 |
Statutory changes
|  |
Registry |
Mar 18, 2015 |
Mar 10, 2015 |
Change of company name
|  |
Registry |
Mar 16, 2015 |
Mar 6, 2015 |
Resignation of one Director (a man)
|  |
Registry |
Mar 16, 2015 |
Mar 6, 2015 |
Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
|  |
Registry |
Mar 16, 2015 |
Mar 6, 2015 |
Appointment of a man as Director
|  |
Registry |
Jan 29, 2015 |
Jan 21, 2015 |
Reelection
|  |
Registry |
Jan 29, 2015 |
Jan 21, 2015 |
Resignation of 9 people: one Director, one President (a man), one Agent (a man) and one Secretary (a woman)
|  |
Registry |
Jan 29, 2015 |
Jan 21, 2015 |
Two appointments: 2 men
|  |
Registry |
Jan 29, 2015 |
Jan 21, 2015 |
Statutory changes
|  |
Registry |
Jan 29, 2015 |
Jan 21, 2015 |
Statement of individual company
|  |
Registry |
Jan 29, 2015 |
Jan 21, 2015 |
Appointment of a man as Representative
|  |
Registry |
Jan 29, 2015 |
Jan 21, 2015 |
Two appointments: 2 men
|  |
Financials |
Dec 5, 2014 |
|
Annual Accounts filing (2013 ordinary)
|  |
Registry |
Jul 15, 2014 |
Jul 4, 2014 |
Resignation of one Director (a man)
|  |
Registry |
Jul 15, 2014 |
Jul 4, 2014 |
Appointment of a man as Director
|  |
Registry |
Jul 3, 2014 |
Jun 25, 2014 |
Resignation of one Agent (a man)
|  |
Registry |
Jul 3, 2014 |
Jun 25, 2014 |
Appointment of a man as Agent
|  |
Registry |
Jun 23, 2014 |
Jun 12, 2014 |
Five appointments: 5 men
|  |
Registry |
May 13, 2014 |
May 5, 2014 |
Resignation of one Agent (a man)
|  |
Registry |
May 13, 2014 |
May 5, 2014 |
Appointment of a man as Agent
|  |
Financials |
Aug 6, 2013 |
|
Annual Accounts filing (2012 ordinary)
|  |
Financials |
Aug 6, 2013 |
|
Annual Accounts filing (2011 ordinary)
|  |
Financials |
Aug 6, 2013 |
|
Annual Accounts filing (2010 ordinary)
|  |
Registry |
May 3, 2013 |
Apr 23, 2013 |
Change of registered office
|  |
Registry |
Apr 30, 2013 |
Apr 23, 2013 |
Resignation of one Director (a man)
|  |
Registry |
Apr 30, 2013 |
Apr 23, 2013 |
Appointment of a man as Director
|  |
Registry |
Apr 30, 2013 |
Apr 23, 2013 |
Reelection
|  |
Registry |
Jul 11, 2012 |
Jun 29, 2012 |
Appointment of a man as Joint & Joint And Several Representative
|  |
Registry |
Jul 11, 2012 |
Jun 29, 2012 |
Resignation of one Representative (a man)
|  |
Registry |
Dec 26, 2011 |
Dec 15, 2011 |
Resignation of one Joint & Joint And Several Representative (a man)
|  |
Registry |
Dec 26, 2011 |
Dec 15, 2011 |
Appointment of a man as Representative
|  |
Registry |
Aug 18, 2011 |
Aug 1, 2011 |
Reelection
|  |
Registry |
Nov 18, 2010 |
|
Filing Of Financial Statement
|  |
Registry |
Mar 3, 2010 |
Feb 19, 2010 |
Resignation of one Director (a man)
|  |
Registry |
Mar 3, 2010 |
Feb 19, 2010 |
Appointment of a man as Director
|  |
Registry |
Nov 17, 2009 |
|
Filing Of Financial Statement
|  |
Registry |
Nov 17, 2009 |
Oct 1, 2009 |
Filing Of Financial Statement 8612...
|  |
Registry |
Sep 22, 2009 |
Feb 12, 2010 |
Resignation of a person
|  |
Registry |
Sep 22, 2009 |
Feb 12, 2010 |
Appointment of a person
|  |
Registry |
Jun 2, 2009 |
Feb 13, 2010 |
Change of registered office
|  |
Registry |
Feb 23, 2009 |
Feb 16, 2010 |
Reelection
|  |
Registry |
Dec 5, 2008 |
|
Filing Of Financial Statement
|  |
Registry |
Sep 24, 2008 |
|
Filing Of Financial Statement 6341...
|  |
Registry |
Apr 29, 2008 |
Apr 17, 2008 |
Resignation of one Director (a man)
|  |
Registry |
Apr 17, 2008 |
Apr 4, 2008 |
Other items
|  |
Registry |
Feb 19, 2008 |
Feb 4, 2008 |
Statutory changes
|  |
Registry |
Feb 12, 2008 |
Jan 31, 2008 |
Reelection
|  |
Registry |
Jan 16, 2008 |
|
Two appointments: 2 men
|  |
Registry |
Jan 16, 2008 |
|
Resignation of 3 people: one Representative (a man) and one Joint Representative
|  |
Registry |
Sep 18, 2007 |
|
Filing Of Financial Statement
|  |
Registry |
Sep 18, 2007 |
|
Filing Of Financial Statement 5461...
|  |
Registry |
Aug 27, 2007 |
Aug 13, 2007 |
Resignation of one Director (a man)
|  |
Registry |
Aug 27, 2007 |
Aug 13, 2007 |
Reelection
|  |
Registry |
Feb 19, 2007 |
Feb 6, 2007 |
Reelection 967...
|  |
Registry |
Jan 2, 2007 |
Dec 18, 2006 |
Resignation of one Director (a man)
|  |
Registry |
Jan 2, 2007 |
Dec 18, 2006 |
Appointment of a person as Representative
|  |
Registry |
Nov 21, 2006 |
|
Filing Of Financial Statement
|  |
Registry |
Nov 3, 2006 |
|
Filing Of Financial Statement 8417...
|  |
Registry |
Jun 14, 2006 |
|
Filing Of Financial Statement
|  |
Registry |
Apr 11, 2006 |
Mar 29, 2006 |
Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
|  |
Registry |
Apr 10, 2006 |
Mar 28, 2006 |
Resignation of one Director (a man) and one President (a man)
|  |
Registry |
Apr 10, 2006 |
Mar 28, 2006 |
Appointment of a man as President
|  |
Registry |
Jan 9, 2006 |
|
Filing Of Financial Statement
|  |
Registry |
Nov 24, 2005 |
Nov 11, 2005 |
Statutory changes
|  |
Registry |
Nov 23, 2005 |
Nov 10, 2005 |
Appointment of a man as Joint & Joint And Several Representative and General Director
|  |
Registry |
Nov 23, 2005 |
Nov 10, 2005 |
Four appointments: 4 men
|  |
Registry |
Nov 22, 2005 |
|
Resignation of one Director (a man)
|  |
Registry |
Nov 22, 2005 |
|
Appointment of a man as President
|  |